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Company Information for

U.C.E.M. PUBLISHING LTD

HORIZONS, 60 QUEENS ROAD, READING, ENGLAND, RG1 4BS,
Company Registration Number
04965413
Private Limited Company
Active

Company Overview

About U.c.e.m. Publishing Ltd
U.C.E.M. PUBLISHING LTD was founded on 2003-11-17 and has its registered office in Reading. The organisation's status is listed as "Active". U.c.e.m. Publishing Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
U.C.E.M. PUBLISHING LTD
 
Legal Registered Office
HORIZONS
60 QUEENS ROAD
READING
ENGLAND
RG1 4BS
Other companies in RG6
 
Previous Names
C.E.M. PUBLISHING LIMITED06/07/2016
Filing Information
Company Number 04965413
Company ID Number 04965413
Date formed 2003-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-11-10
Return next due 2017-11-24
Type of accounts FULL
Last Datalog update: 2017-09-15 08:35:18
Primary Source:Companies House
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Company Officers of U.C.E.M. PUBLISHING LTD

Current Directors
Officer Role Date Appointed
JOHN GUY THOMAS GELLATLY
Director 2015-01-01
DAVID JAMES WATSON LARKIN
Director 2016-03-08
ASHLEY PAUL WHEATON
Director 2013-11-14
PAUL BASHAM
Company Secretary 2016-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM FRANK CHASE
Director 2008-11-20 2017-01-23
GRAHAME DAVID SMITH
Company Secretary 2003-11-27 2016-07-22
SIMON HENRY KOLESAR
Director 2010-11-18 2016-03-08
DELVA FRANCES PATMAN
Director 2003-11-27 2015-01-01
ANN HEYWOOD
Director 2007-01-25 2013-10-10
BARRY MURRAY WOODMAN
Director 2003-11-27 2010-11-18
JULIAN ELLIS MARKHAM
Director 2005-11-24 2007-11-22
PETER ELIOT GOODACRE
Director 2003-11-27 2007-01-25
CHRISTOPHER JAMES VICKERS
Director 2003-11-27 2005-11-24
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2003-11-17 2003-11-27
IRENE LESLEY HARRISON
Nominated Secretary 2003-11-17 2003-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GUY THOMAS GELLATLY AVIVA INVESTORS (FP) LIMITED Director 2014-09-22 CURRENT 2008-01-16 Active
JOHN GUY THOMAS GELLATLY AVIVA INVESTORS (GP) SCOTLAND LIMITED Director 2014-09-22 CURRENT 2008-01-16 Active
DAVID JAMES WATSON LARKIN U.C.E.M. COURSES LTD Director 2016-03-08 CURRENT 1987-09-25 Active
DAVID JAMES WATSON LARKIN MOUNTAIN MANAGEMENTS LIMITED Director 2003-06-23 CURRENT 2003-06-23 Active
ASHLEY PAUL WHEATON CHARTERED SURVEYORS TRAINING TRUST Director 2017-03-13 CURRENT 1987-03-30 Active
ASHLEY PAUL WHEATON BRE GROUP LIMITED Director 2016-07-11 CURRENT 1992-04-06 Active
ASHLEY PAUL WHEATON U.C.E.M. COURSES LTD Director 2013-11-14 CURRENT 1987-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-23AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHASE
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-07-22AP03SECRETARY APPOINTED MR PAUL BASHAM
2016-07-22TM02APPOINTMENT TERMINATED, SECRETARY GRAHAME SMITH
2016-07-06RES15CHANGE OF NAME 23/06/2016
2016-07-06CERTNMCOMPANY NAME CHANGED C.E.M. PUBLISHING LIMITED CERTIFICATE ISSUED ON 06/07/16
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2016 FROM C/O UNIVERSITY COLLEGE OF ESTATE MANAGEMENT WHITEKNIGHTS READING BERKSHIRE RG6 6AW
2016-04-14AP01DIRECTOR APPOINTED MR DAVID JAMES WATSON LARKIN
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KOLESAR
2015-12-04AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-25AR0110/11/15 FULL LIST
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM C/O THE COLLEGE OF ESTATE MANAGEMENT WHITEKNIGHTS READING BERKSHIRE RG6 6AW
2015-03-03AP01DIRECTOR APPOINTED MR JOHN GUY THOMAS GELLATLY
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DELVA PATMAN
2015-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0110/11/14 FULL LIST
2014-07-21AUDAUDITOR'S RESIGNATION
2013-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-29AR0110/11/13 FULL LIST
2013-11-27AP01DIRECTOR APPOINTED MR ASHLEY PAUL WHEATON
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ANN HEYWOOD
2012-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-12-05AR0110/11/12 FULL LIST
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANN HEYWOOD / 08/06/2012
2011-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-11-23AR0110/11/11 FULL LIST
2010-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-12-07AR0110/11/10 FULL LIST
2010-12-07AP01DIRECTOR APPOINTED MR SIMON HENRY KOLESAR
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WOODMAN
2010-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-12-09AR0110/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRANK CHASE / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANN HEYWOOD / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DELVA FRANCES PATMAN / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MURRAY WOODMAN / 08/12/2009
2008-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-12-09288aDIRECTOR APPOINTED MR GRAHAM FRANK CHASE
2008-12-09363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-12-07363(288)DIRECTOR RESIGNED
2007-12-07363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-12-13363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2005-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288bDIRECTOR RESIGNED
2005-11-22363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2004-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-12-03363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-04-29225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-12-10288bSECRETARY RESIGNED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10288bDIRECTOR RESIGNED
2003-12-10288aNEW SECRETARY APPOINTED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to U.C.E.M. PUBLISHING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against U.C.E.M. PUBLISHING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
U.C.E.M. PUBLISHING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Intangible Assets
Patents
We have not found any records of U.C.E.M. PUBLISHING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for U.C.E.M. PUBLISHING LTD
Trademarks
We have not found any records of U.C.E.M. PUBLISHING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U.C.E.M. PUBLISHING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as U.C.E.M. PUBLISHING LTD are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
PEARSON PUBLISHING LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT PLC £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
Outgoings
Business Rates/Property Tax
No properties were found where U.C.E.M. PUBLISHING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded U.C.E.M. PUBLISHING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded U.C.E.M. PUBLISHING LTD any grants or awards.
Ownership
    We could not find any group structure information
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